Money Laundering Stories

Asian Stories

Money Laundering stories

Ant International ties sustainability to management pay

Sustainability targets will now affect pay reviews at Ant International, as the payments firm widens internal accountability beyond financial results.

By Joseph Gabriel Lagonsin • 4 min read • Today

Digital Transformation

SEON eyes doubling Indonesia revenue as fraud risk rises

Rising scam losses and tighter oversight are fuelling demand for SEON’s fraud tools, with Indonesia set to be a key growth market.

By Catherine Knowles • 3 min read • Last month

Crypto

MetaComp launches compliance tools for AI payments

Institutions handling cross-border stablecoin flows could cut false compliance alerts as MetaComp adds AI risk checks and an agent governance standard.

By Karen Joy Bacudo • 4 min read • Mon, 30th Mar 2026

Global Stories

Money Laundering stories

Digital Transformation

UK financial firms lack shared AI governance standard

Fragmented controls are leaving banks and fintechs exposed as AI adoption outpaces oversight, according to new research from Zango.

By Sofiah Nichole Salivio • 5 min read • Last month

Data Analytics

Heligan launches new strategic advisory & risk unit

Growing demand for sanctions checks, ownership scrutiny and cyber risk is driving Heligan's move into specialist intelligence for deals and disputes.

By Joseph Gabriel Lagonsin • 4 min read • Last month

Digital Transformation

Oracle adds Lucinity AI investigation tools for banks

Banks using Oracle’s compliance software will get AI-led case handling, as the deal aims to cut manual work in money-laundering probes.

By Karen Joy Bacudo • 3 min read • Last month

Data Analytics

World Cup guide warns banks of scams & trafficking

Banks are being urged to watch for fraud and exploitation patterns as the 2026 World Cup is expected to fuel risky cross-border payments.

By Kaleah Salmon • 4 min read • Last month

Human Capital Management

North Korean operatives target Australian jobs, DTEX warns

Australian employers face a growing insider-threat risk as DTEX says North Korean operatives are applying under false identities for tech roles.

By Shannon Williams • 4 min read • Wed, 1st Apr 2026

Digital Transformation

UiPath launches AI tools for bank compliance & lending

Banks could speed compliance checks and loan approvals as the new software automates alerts and underwriting while keeping audit trails intact.

By Joseph Gabriel Lagonsin • 4 min read • Thu, 26th Mar 2026

Crypto

WorkFusion's Tara wins AML award for sanctions screening

WorkFusion's AI agent Tara has been named AML Solution of the Year by FinTech Breakthrough for streamlining sanctions screening workloads.

By Karen Joy Bacudo • 4 min read • Sat, 21st Mar 2026

Stories from Other Regions

Money Laundering stories

Fintech

Credas says digital identity pass rates rise to 89.3%

Credas says digital identity checks are more decisive, with manual referrals falling to 3%-4% a year as identity fraud stays a concern.

By Sean Mitchell • 3 min read • 2 days ago

Fintech

FIS & Anthropic launch AI agent for bank crime probes

Banks could cut anti-money laundering case reviews from hours to minutes, as the new system keeps data and audit trails inside FIS's controlled environment.

By Karen Joy Bacudo • 4 min read • Last week

Public Sector

Foster Moore launches registry advisory for governments

Governments facing ageing registry systems can now tap specialist advice on modernisation, interoperability and investment planning from Foster Moore.

By Sean Mitchell • 4 min read • Last month